EFTA01293176_p34_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A scanned image of a check. The check has multiple endorsements and stamps on it. The check is for deposit only.
071001737 05/19/2014 000021155008600 074909962 05/19/2014 8670305167 *061000146* 05/20/2014 9864456036 For Deposit Only PLS MB Financial New York Check Cashers CC905 Roosevelt PAY THE ORDER OF Ma PORANCIAL BANK POR POS POSIT ONLY PLS CHECK CAS OF NEW YORK, INC. CC905 OSEVELT Licensed Carol ACC.78936941 of Checks >07192 252< 12000000: 05/1/2014 01938 021001033 PROCESSED DBTC AMERICAS 8200033890 05/2114 Do not endorses or write below this line.

Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Background: White background

Document Extraction

Type: financial_document

Full Transcription:

SDNY_GM_00051195
EFTA_00161803
DB-SDNY-0014019
:
071001737 05/19/2014
000021155008600
074909962
05/19/2014
8670305167
*061000146*
05/20/2014
9864456036
1.
For Dobos Only
PLS MB Financial New York Check Cashers
CC905 Roosevelt
PAY THE ORDER OF
Ma
PORANCIAL BANK
POR POS POSIT ONLY
PLS CHECK CAS
OF NEW YORK, INC.
CC905 OSEVELT
Licensed Carol
ACC.78936941
of Checks
>07192 252<
12000000:
05/1/2014
01938
021001033
PROCESSED
DBTC AMERICAS
8200033890
05/2114
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
Do not endorses or write
below this line.

Text in Image

SDNY_GM_00051195

EFTA_00161803

DB-SDNY-0014019

071001737

05/19/2014

000021155008600

074909962

05/19/2014

8670305167

*061000146*

05/20/2014

9864456036

For Dobos Only

PLS MB Financial New York Check Cashers

CC905 Roosevelt

PAY THE ORDER OF

PORANCIAL BANK

POR POS POSIT ONLY

PLS CHECK CAS

OF NEW YORK, INC.

CC905 OSEVELT

Licensed Carol

ACC.78936941

of Checks

>07192 252<

12000000:

05/1/2014

01938

021001033

PROCESSED

DBTC AMERICAS

8200033890

05/2114

CONFIDENTIAL - PURSUANT TO FED. R. ERI

CONFIDENTIAL

Do not endorses or write

below this line.

Significance: The text on the check provides information about the financial transaction, including dates, amounts, and parties involved.

Full Description

The image is a scanned document of a check. The check is oriented vertically and takes up most of the frame. The top portion of the check contains information about the processing bank, including the name 'DBTC AMERICAS' and several numerical codes. The middle section of the check includes the payee information, with the phrase 'For Dobos Only' and the name 'PLS MB Financial New York Check Cashers'. There are also endorsements and stamps on the check. The bottom portion of the check contains routing and account numbers. The word 'CONFIDENTIAL' is printed in orange at the bottom of the image. The phrase 'Do not endorse or write below this line' is printed along the left side of the check. The image quality is medium, with some blurriness and graininess. The background is white.

Critical Findings

Illegal Activity: suspicious

The check is marked 'CONFIDENTIAL' and is part of a document release, which raises some suspicion.

People

Dobos

Organizations

PLS MB Financial New York Check Cashers PORANCIAL BANK PLS CHECK CAS OF NEW YORK, INC. DBTC AMERICAS

Locations

Roosevelt New York

Themes

Financial transactions/money flow Legal matters/litigation Evidence documentation

Raw Analysis

{
  "analysis": {},
  "blackmail_indicators": {
    "description": "",
    "evidence": [],
    "likelihood": "none"
  },
  "connections_to_known_events": {
    "corroborating_details": "",
    "linked_events": []
  },
  "document_extraction": {
    "attachments_mentioned": [],
    "cc_recipients": [],
    "document_date": null,
    "document_type": "financial_document",
    "full_text_transcription": "SDNY_GM_00051195\nEFTA_00161803\nDB-SDNY-0014019\n:\n071001737 05/19/2014\n000021155008600\n074909962\n05/19/2014\n8670305167\n*061000146*\n05/20/2014\n9864456036\n1.\nFor Dobos Only\nPLS MB Financial New York Check Cashers\nCC905 Roosevelt\nPAY THE ORDER OF\nMa\nPORANCIAL BANK\nPOR POS POSIT ONLY\nPLS CHECK CAS\nOF NEW YORK, INC.\nCC905 OSEVELT\nLicensed Carol\nACC.78936941\nof Checks\n\u003e07192 252\u003c\n12000000:\n05/1/2014\n01938\n021001033\nPROCESSED\nDBTC AMERICAS\n8200033890\n05/2114\nCONFIDENTIAL - PURSUANT TO FED. R. ERI\nCONFIDENTIAL\nDo not endorses or write\nbelow this line.",
    "is_document": true,
    "key_points": [],
    "letterhead": null,
    "recipients": [],
    "reference_numbers": [
      "SDNY_GM_00051195",
      "DB-SDNY-0014019",
      "EFTA_00161803"
    ],
    "sender": null,
    "sender_organization": null,
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [],
    "locations": [
      "Roosevelt",
      "New York"
    ],
    "organizations": [
      "PLS MB Financial New York Check Cashers",
      "PORANCIAL BANK",
      "PLS CHECK CAS OF NEW YORK, INC.",
      "DBTC AMERICAS"
    ],
    "people": [
      "Dobos"
    ]
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scanned document of a check. The check is oriented vertically and takes up most of the frame. The top portion of the check contains information about the processing bank, including the name \u0027DBTC AMERICAS\u0027 and several numerical codes. The middle section of the check includes the payee information, with the phrase \u0027For Dobos Only\u0027 and the name \u0027PLS MB Financial New York Check Cashers\u0027. There are also endorsements and stamps on the check. The bottom portion of the check contains routing and account numbers. The word \u0027CONFIDENTIAL\u0027 is printed in orange at the bottom of the image. The phrase \u0027Do not endorse or write below this line\u0027 is printed along the left side of the check. The image quality is medium, with some blurriness and graininess. The background is white.",
  "illegal_activity": {
    "categories": [],
    "description": "The check is marked \u0027CONFIDENTIAL\u0027 and is part of a document release, which raises some suspicion.",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "suspicious"
  },
  "image_classification": {
    "image_category": "financial_document",
    "image_quality": "medium",
    "image_subcategory": "check",
    "is_redacted": false,
    "redaction_details": ""
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": null,
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01293176_p34_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Check"
  },
  "minors_assessment": {
    "minors_concern_description": "",
    "minors_concern_level": "none",
    "minors_context": "",
    "minors_count": 0,
    "minors_present": false
  },
  "notable_quotes": [],
  "objects_detected": [
    {
      "description": "A scanned image of a check. The check has multiple endorsements and stamps on it. The check is for deposit only.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record",
      "text_on_object": "071001737 05/19/2014\n000021155008600\n074909962\n05/19/2014\n8670305167\n*061000146*\n05/20/2014\n9864456036\nFor Deposit Only\nPLS MB Financial New York Check Cashers\nCC905 Roosevelt\nPAY THE ORDER OF\nMa\nPORANCIAL BANK\nPOR POS POSIT ONLY\nPLS CHECK CAS\nOF NEW YORK, INC.\nCC905 OSEVELT\nLicensed Carol\nACC.78936941\nof Checks\n\u003e07192 252\u003c\n12000000:\n05/1/2014\n01938\n021001033\nPROCESSED\nDBTC AMERICAS\n8200033890\n05/2114\nDo not endorses or write\nbelow this line."
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "business",
    "background_details": "White background",
    "identified_location": "",
    "location_confidence": "unknown",
    "season_or_weather": "unclear",
    "setting_type": "indoor",
    "specific_location_type": "office",
    "time_of_day": "unclear",
    "wealth_indicators": []
  },
  "sensitivity": {
    "compromising_description": "",
    "is_compromising": false,
    "is_private": false,
    "potential_for_exploitation": "low",
    "privacy_violation_indicators": [],
    "sensitivity_categories": [
      "financial_exposure"
    ],
    "sensitivity_description": "The image contains financial information from a check, which could potentially be used for identity theft or fraud.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned check with endorsements and stamps, marked as \u0027CONFIDENTIAL\u0027. It contains financial transaction details and processing information.",
  "text_in_image": {
    "text_content": [
      "SDNY_GM_00051195",
      "EFTA_00161803",
      "DB-SDNY-0014019",
      "071001737",
      "05/19/2014",
      "000021155008600",
      "074909962",
      "05/19/2014",
      "8670305167",
      "*061000146*",
      "05/20/2014",
      "9864456036",
      "For Dobos Only",
      "PLS MB Financial New York Check Cashers",
      "CC905 Roosevelt",
      "PAY THE ORDER OF",
      "Ma",
      "PORANCIAL BANK",
      "POR POS POSIT ONLY",
      "PLS CHECK CAS",
      "OF NEW YORK, INC.",
      "CC905 OSEVELT",
      "Licensed Carol",
      "ACC.78936941",
      "of Checks",
      "\u003e07192 252\u003c",
      "12000000:",
      "05/1/2014",
      "01938",
      "021001033",
      "PROCESSED",
      "DBTC AMERICAS",
      "8200033890",
      "05/2114",
      "CONFIDENTIAL - PURSUANT TO FED. R. ERI",
      "CONFIDENTIAL",
      "Do not endorses or write",
      "below this line."
    ],
    "text_language": "English",
    "text_significance": "The text on the check provides information about the financial transaction, including dates, amounts, and parties involved.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow",
    "Legal matters/litigation",
    "Evidence documentation"
  ]
}